DTZ IM (SPFS) LIMITED: Filings

  • Overview

    Company NameDTZ IM (SPFS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02047065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DTZ IM (SPFS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Robert Henry Haldane Peto as a director on Jan 01, 2018

    1 pagesTM01

    Termination of appointment of Steven John Watts as a director on Dec 31, 2017

    1 pagesTM01

    Confirmation statement made on Oct 01, 2017 with updates

    4 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Dtz Debenham Tie Leung Limited as a person with significant control on Jan 19, 2017

    2 pagesPSC05

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 27/09/2017
    RES13

    Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to Capital House 85 King William Street London EC4N 7BL on Jun 20, 2017

    1 pagesAD01

    Registered office address changed from 125 Old Broad Street London EC2N 1AR to Capital House 85 King William Street London EC4N 7BL on Jun 20, 2017

    1 pagesAD01

    Termination of appointment of Sunita Kaushal as a secretary on Jun 07, 2017

    1 pagesTM02

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 4
    SH01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Edward Melville Horatio Guest as a director on Jul 27, 2015

    1 pagesTM01

    Appointment of Mr Miles Nicholas Herz as a director on Jul 27, 2015

    2 pagesAP01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0